Onfido favicon Onfido VS ScreenlyyID favicon ScreenlyyID

Onfido

Onfido offers a comprehensive Real Identity Platform designed to simplify digital identity verification for businesses globally. Leveraging advanced artificial intelligence, specifically its proprietary Atlas™ AI, the platform enables companies to establish trust with their customers throughout the online journey. It facilitates secure and automated user onboarding processes.

The solution assists organizations in navigating complex regulatory landscapes, including Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements across various regions. By automating identity checks and employing sophisticated fraud detection mechanisms, Onfido helps businesses reduce the risk of identity fraud, minimize customer acquisition costs, and enhance overall operational efficiency. Its focus is on providing accurate, fair, and fast verification results.

ScreenlyyID

ScreenlyyID delivers a comprehensive identity verification and risk management platform powered by advanced AI, biometrics, and data analysis. The system offers instant online verification of customers and documents globally, providing critical capabilities such as real-time transaction monitoring, fraud detection, biometric face matching, and compliance with international KYC and AML regulations.

With a scalable, no-code-friendly suite, ScreenlyyID supports automated workflows, real-time analytics, rule-based risk assessment, and seamless integrations via API or SDK. Designed to reduce operational overhead, improve onboarding efficiency, and fight financial crime, the platform adapts to the needs of multiple sectors, including finance, insurance, telecom, and e-commerce.

Pricing

Onfido Pricing

Contact for Pricing

Onfido offers Contact for Pricing pricing .

ScreenlyyID Pricing

Freemium
From $149

ScreenlyyID offers Freemium pricing with plans starting from $149 per month .

Features

Onfido

  • Real Identity Platform: An end-to-end identity verification platform.
  • Atlas™ AI: In-house developed AI for fast, fair, and accurate automated verification.
  • Onfido Studio: No-code orchestration tool for managing verification workflows.
  • Smart Capture SDK: Easy-to-integrate SDK for optimized identity document and biometric capture.
  • Verification Suite: Library of document verification, biometric verification, data verification, and fraud detection signals.
  • Compliance Suite: Solution combining identity verification with QES and OTP for eIDAS compliance.
  • Fraud Detection: Utilizes document/biometric verification, data sources, and passive signals to prevent identity fraud.

ScreenlyyID

  • Remote Identity Verification: Real-time verification of customers worldwide
  • Document Authentication: Accurate ID document data extraction and deep fake detection
  • Biometric Verification: Face matching and liveness checks for secure onboarding
  • Fraud Detection: Multi-layered defense with automated risk assessment
  • AML Screening: Checks against global sanction lists, politically exposed persons, and watchlists
  • Customer Intelligence: Includes address, social profile, email, phone, device, and BIN verification
  • Smart Monitoring: Instant alerts and automatic compliance reporting
  • No-Code and Flexible Integrations: Use dashboard UI, API, or bulk CSV for verification
  • Real-Time Analytics: Live insights and advanced reporting features
  • Scalable Team Management: Supports roles, permissions, and multiple users

Use Cases

Onfido Use Cases

  • Automated customer onboarding
  • KYC/AML compliance assurance
  • Secure identity verification for online services
  • Identity fraud prevention and detection
  • Digital age verification
  • Driver and user registration for platforms
  • Meeting regulatory requirements in finance, gaming, and healthcare

ScreenlyyID Use Cases

  • Onboarding new customers securely for financial institutions
  • Verifying identities to comply with AML and KYC regulations
  • Fraud prevention in e-commerce platforms
  • Automating document checks in the insurance industry
  • Risk management and compliance for fintech solutions
  • Ensuring secure user registration in gaming and iGaming
  • Customer verification for hospitality and tourism bookings
  • Address, phone, and email validation for telecommunication companies

FAQs

Onfido FAQs

  • How does Onfido Studio help manage verifications?
    Onfido Studio allows businesses to orchestrate identity verification and fraud prevention journeys using a no-code interface, presenting the right checks at the right moments.
  • What makes the Smart Capture SDK user-friendly?
    The Smart Capture SDK is built with accessibility in mind, providing an exceptional and bias-free capture experience for identity documents and biometrics.
  • What types of verification does the Verification Suite include?
    The Verification Suite includes document verification, biometric verification (like facial recognition), trusted data source checks, and passive fraud detection signals.

ScreenlyyID FAQs

  • What is KYC verification?
    KYC verification ensures businesses verify customer identities to meet Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, reducing fraud risks.
  • How does ScreenlyyID enhance KYC verification?
    ScreenlyyID offers automated tools that streamline customer onboarding, detect risks, and ensure compliance with global regulations.
  • How does the free tier limit work?
    Free tier users get a number of checks every rolling 28 days; once the limit is reached, they must wait for the quota to reset.
  • Can ScreenlyyID integrate with existing systems?
    Yes, ScreenlyyID provides flexible APIs and SDKs to enable seamless integration with existing platforms and workflows.
  • Do you offer volume pricing?
    Yes, substantial price reductions are available for clients performing over 1,000 checks a month.

Uptime Monitor

Uptime Monitor

Average Uptime

0%

Average Response Time

0 ms

Last 30 Days

Uptime Monitor

Average Uptime

95.26%

Average Response Time

2069.04 ms

Last 30 Days

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